| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | Abstain |
| 4.1 | Elect Johann Rupert | Oppose |
| 4.2 | Elect Jean-Blaise Eckert | Oppose |
| 4.3 | Elect Bernard Fornas | For |
| 4.4 | Elect Yves-Andre Istel | Oppose |
| 4.5 | Elect Richard Lepeu | For |
| 4.6 | Elect Ruggero Magnoni | Oppose |
| 4.7 | Elect Josua Malherbe | Oppose |
| 4.8 | Elect Simon Murray | Oppose |
| 4.9 | Elect Alain Dominique Perrin | Oppose |
| 4.10 | Elect Guillaume Pictet | Abstain |
| 4.11 | Elect Norbert Platt | Oppose |
| 4.12 | Elect Alan Quasha | Oppose |
| 4.13 | Elect Maria Ramos | For |
| 4.14 | Elect Lord Renwick of Clifton | Oppose |
| 4.15 | Elect Jan Rupert | Oppose |
| 4.16 | Elect Gary Saage | For |
| 4.17 | Elect Juergen Schrempp | Oppose |
| 4.18 | Elect the Duke of Wellington | Oppose |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Oppose |
| 5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Oppose |
| 5.3 | Appoint the Duke of Wellington as Member of the Compensation Committee | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Designate Francois Demierre Morand as Independent Proxy | For |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | For |
| 9.1 | Approve Maximum Remuneration of Board of Directors | For |
| 9.2 | Approve Maximum Fixed Remuneration of Executive Committee | Oppose |
| 9.3 | Approve Variable Remuneration of Executive Committee | Oppose |
| 10 | Transact any other business | Oppose |
